CLOSE NUMBER 26 LIMITED

Company number 04088652

Date	Type	Description	View / Download
23 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
14 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: waterside po box 365 harmondsworth middlesex UB7 0GB	(1 page)
27 Feb 2001	CERTNM	Company name changed romanprize LIMITED\certificate issued on 27/02/01	(2 pages)
02 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Feb 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Oct 2000	NEWINC	Incorporation	(13 pages)